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THE YELLOW SUBMARINE GROUP LIMITED

Company number 06791479

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 19 July 2021	View PDF Liquidators' statement of receipts and payments to 19 July 2021 - link opens in a new window - 22 pages (22 pages)
17 Aug 2020	AD01	Registered office address changed from 97a Allerton Road Allerton Liverpool L18 2DD United Kingdom to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 17 August 2020	View PDF Registered office address changed from 97a Allerton Road Allerton Liverpool L18 2DD United Kingdom to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-20 - link opens in a new window - 1 page (1 page)
12 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH06	Cancellation of shares. Statement of capital on 19 September 2018 GBP 5,100.00	View PDF Cancellation of shares. Statement of capital on 19 September 2018 GBP 5,100.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	PSC04	Change of details for Mr George Murphy as a person with significant control on 19 September 2018	View PDF Change of details for Mr George Murphy as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC07	Cessation of David George Murphy as a person with significant control on 19 September 2018	View PDF Cessation of David George Murphy as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM01	Termination of appointment of Sara Luisa Vata as a director on 19 September 2018	View PDF Termination of appointment of Sara Luisa Vata as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	TM01	Termination of appointment of David George Murphy as a director on 19 September 2018	View PDF Termination of appointment of David George Murphy as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	AP01	Appointment of Mrs Irene Murphy as a director on 7 November 2017	View PDF Appointment of Mrs Irene Murphy as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Ms Sara Luisa Vata as a director on 7 November 2017	View PDF Appointment of Ms Sara Luisa Vata as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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